REG - 3i Group PLC - Result of AGM <Origin Href="QuoteRef">III.L</Origin>

3iAnnouncement

30/06/2016 15:20

RNS Number : 8576C
3i Group PLC
30 June 2016
3i GROUP PLC ANNUAL GENERAL MEETING
Thursday 30 June 2016
The Annual General Meeting for 2016 of 3i Group plc was held on Thursday 30 June 2016 at The Queen Elizabeth II Conference Centre,
Broad Sanctuary, Westminster, London SW1P 3EE.
A poll was held on each of the resolutions proposed, which were passed as follows:
   
Ordinary Resolutions
Votes
For
Percentage of votes for
Votes Against
Percentage of votes against
Total votes cast
% of ISC voted
Votes Withheld
1. THAT the Company's Accounts for the year to 31 March 2016, the Directors' report and the Auditors' report on those Accounts, on the Directors' report and on the auditable part of the Directors' remuneration report be and they are hereby received and considered
728,265,782
99.90
745,005
0.10
729,010,787
74.95%
558,823
2. THAT the Directors' remuneration report in the form set out in the Company's Annual report and accounts for the year to 31 March 2016 be and it is hereby approved
680,338,260
94.19
41,956,098
5.81
722,294,358
74.26%
7,275,252
3. THAT a final dividend of 16p per ordinary share be and it is hereby declared, payable to those shareholders whose names appeared on the Register of Members at close of business on 17 June 2016
729,351,057
99.98
161,704
0.02
729,512,761
75.00%
56,849
4. THAT Mr J P Asquith be and he is hereby reappointed as a Director of the Company
725,369,879
99.44
4,087,317
0.56
729,457,196
74.99%
112,414
5. THAT Mrs C J Banszky be and she is hereby reappointed as a Director of the Company
725,454,014
99.45
3,995,213
0.55
729,449,227
74.99%
120,383
6. THAT Mr S A Borrows be and he is hereby reappointed as a Director of the Company
724,311,738
99.29
5,153,260
0.71
729,464,998
75.00%
104,612
7. THAT Mr P Grosch be and he is hereby reappointed as a Director of the Company
686,106,983
94.10
42,992,243
5.90
729,099,226
74.96%
470,384
8. THAT Mr D A M Hutchison be and he is hereby reappointed as a Director of the Company
728,125,267
99.82
1,329,962
0.18
729,455,229
74.99%
114,381
9. THAT Mr S R Thompson be and he is hereby reappointed as a Director of the Company
713,943,259
97.87
15,512,730
2.13
729,455,989
74.99%
113,621
10. THAT Ms M G Verluyten be and she is hereby reappointed as a Director of the Company
720,959,652
98.84
8,496,615
1.16
729,456,267
74.99%
113,343
11. THAT Mrs J S Wilson be and she is hereby reappointed as a Director of the Company
722,526,547
99.10
6,589,947
0.90
729,116,494
74.96%
453,115
12. THAT Ernst & Young LLP be and they are hereby reappointed as Auditor of the Company to hold office until the conclusion of the next General Meeting at which Accounts are laid before the Members
668,372,606
94.65
37,778,995
5.35
706,151,601
72.60%
23,417,079
13. THAT the Board be and it is hereby authorised to fix the Auditor's remuneration
681,759,123
96.55
24,379,374
3.45
706,138,497
72.60%
23,431,113
14. To renew the authority to incur political expenditure
717,996,152
98.44
11,402,500
1.56
729,398,652
74.99%
170,958
15. To renew the Directors' authority to allot shares
704,755,150
97.12
20,931,796
2.88
725,686,946
74.61%
3,882,664
Special Resolutions
16. To renew the Directors' authority to allot shares for cash
671,001,352
96.24
26,225,821
3.76
697,227,173
71.68%
32,342,437
17. To renew the Company's authority to purchase its own ordinary shares
716,636,592
98.24
12,836,211
1.76
729,472,803
75.00%
96,807
18. THAT a General Meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice
655,631,499
89.88
73,860,647
10.12
729,492,146
75.00%
77,464

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